The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Berger, Nigel Jeremy
- born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1 IIF 2 IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 444, Beech Drive, London, N2 9NY
IIF 564, New Cavendish Street, London, W1G 8TB
IIF 665, New Cavendish Street, London, W1G 7LS
IIF 7C/o Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 8
- British born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesCg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom
IIF 9 IIF 104 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
IIF 11101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 12101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)18 Deansway, London, N2 0JF
IIF 31 IIF 32 IIF 33 (more)(less)2nd Floor, 110, Cannon Street, London, EC4N 6EU
IIF 3664, New Cavendish Street, London, W1G 8TB
IIF 37 IIF 3864, New Cavendish Street, London, W1G 8TB, England
IIF 39 IIF 40 IIF 41 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 49
- British co director born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 50
- British company director born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 51
- British born in November 1969Registered addresses and corresponding companies
Berger, Nigel Jeremy
6 Belsize Grove, London, NW3 4UN
IIF 52
- British company director born in November 1969
Berger, Nigel Jeremy
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 53
- British born in November 1969
Berger, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies7 Whiteladies Road, Bristol, BS8 1NN, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Berger, Nigel Jeremy
18 Deansway, London, N2 0JF
IIF 55
- Registered addresses and corresponding companies
Berger, Nigel Jeremy
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 56
- British born in November 1969
Jeremy Berger, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Nigel Jeremy Berger
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 59101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 60 IIF 61101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)64, New Cavendish Street, London, W1G 8TB
IIF 7764, New Cavendish Street, London, W1G 8TB, England
IIF 78 IIF 79Flat 4, No 44 Westbere Road, London, NW2 3RU
IIF 80C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 81
- British born in November 1969
Mr Nigel Jeremy Berger
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 82
- Registered addresses and corresponding companies
Berger, Nigel
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
58
- 1NEROROSE LIMITED - 1987-04-226 Belsize Grove, LondonActive Corporate (24 parents)Officer1993-09-01 ~ 1996-03-22IIF 52 - Director → ME
- 2
REASHORE NOMINEES LIMITED
- 2017-06-16 0971389264 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2015-08-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-23IIF 78 - Ownership of shares – 75% or more → OE - 3
BAYLEAF CLEANING LIMITED
03996326Insolvency (Case 1) In administration
Administration started on 2020-10-07 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of control2nd Floor 110, Cannon Street, LondonDissolved Corporate (13 parents)Officer2020-05-11 ~ dissolvedIIF 36 - Director → ME - 4
- 5
- 6
BAYLEAF HOLDINGS LIMITED
12579655101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-04-30 ~ nowIIF 14 - Director → ME - 7
BAYLEAF SECURITY LIMITED
0928688764 New Cavendish Street, London, EnglandDissolved Corporate (7 parents)Officer2020-05-11 ~ 2020-07-31IIF 40 - Director → ME - 8
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 6 - LLP Designated Member → ME - 9
BRAINTREE CONSORTIUM LIMITED
095995185 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10CHOULARTON ACCEPTANCES LIMITED - 1991-11-21MARTCALL LIMITED - 1987-04-211st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomDissolved Corporate (9 parents)Officer1994-03-04 ~ 2007-12-10IIF 35 - Director → ME
- 11HALLCO 1589 LIMITED - 2008-03-25Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2008-03-27 ~ 2010-11-23IIF 9 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2018-06-04
Administration ended on 2020-06-05PARAGON PAWNBROKERS LIMITED - 1995-03-16PREMIER BUSINESS CENTRES LIMITED - 1994-02-144th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2008-04-04 ~ 2010-11-23IIF 10 - Director → ME - 13
- 14
CRESSNEY LIMITED
07747120101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-09-02 ~ 2024-08-08IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-08IIF 69 - Ownership of shares – 75% or more → OE - 15
CRIBBS TRIANGLE LIMITED
101543327 Whiteladies Road, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-08-11 ~ 2023-06-21IIF 54 - Director → ME - 16
DERBY MILLHOUSE LLP
OC407394101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (6 parents)Officer2016-06-02 ~ dissolvedIIF 3 - LLP Designated Member → ME - 17
DLAP NOMINEES LTD
11317410101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-18 ~ 2019-04-01IIF 19 - Director → MEPerson with significant control2018-04-18 ~ 2019-04-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
EFBOY VENTURES LIMITED
11688585101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 17 - Director → ME2018-11-21 ~ nowIIF 83 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ELECTRON NOMINEES LIMITED
09781896101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-09-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 20
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ 2023-11-21IIF 2 - LLP Designated Member → ME - 21
FLOBACK LIMITED
07575803101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2011-10-10 ~ 2013-07-02IIF 58 - Director → ME - 22
FONTANA HYGIENE LTD
10153919101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (9 parents)Officer2020-05-12 ~ dissolvedIIF 15 - Director → ME - 23
FR NOMINEES LIMITED
1351800664 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 24101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (8 parents)Officer2021-02-02 ~ dissolvedIIF 23 - Director → ME
- 25
KARMA IT LIMITED
09747525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-09-20 during the appointment or period of controlC/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (5 parents)Officer2015-08-25 ~ dissolvedIIF 50 - Director → ME - 26
- 27
KF NOMINEES LTD
11058210101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-10 ~ nowIIF 25 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 28
- 29
LUROSS FINANCE LIMITED
02111433177 Hampstead Way, London, EnglandDissolved Corporate (6 parents)Officer1994-03-04 ~ 2003-11-04IIF 33 - Director → ME - 30
- 31
LUROSS VENTURES LIMITED
11306734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 32Insolvency (Case 1) In administration
Administration started on 2010-10-27
Administration ended on 2012-04-26A J LEISURE HOLDINGS PLC - 2006-03-24MAYPOLE GROUP PLC - 2006-03-03A J LEISURE HOLDINGS PLC - 2006-01-26Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2006-04-13 ~ 2010-09-30IIF 31 - Director → ME - 33
METAIL INVESTMENT NOMINEES LIMITED
0879452164 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-11-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 34
MOTCOMB STREET NOMINEES LIMITED
11990300101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-02-28 ~ 2020-03-31IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-28IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
MAKE CAPITAL LLP
- 2011-05-31 OC352429101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OE - 37
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
09284322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 38
NEW WORLD PROPERTY MANAGEMENT LTD
09283626101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NP PANTHERS LIMITED
11505806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of controlBegbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (10 parents)Officer2019-05-09 ~ dissolvedIIF 53 - Director → ME - 40
PATTY & BUN HOLDINGS LTD
09747302101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2015-11-30 ~ 2026-03-17IIF 27 - Director → ME - 41
PATTY NOMINEES LTD
09747278101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-08-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 42
PNP HOLDINGS LIMITED
12579687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Due to be dissolved on 2025-12-26 during the appointment or period of controlC/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (6 parents, 1 offspring)Officer2020-05-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 43
NEYBER NOMINEES LIMITED
- 2016-04-20 10103862101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-04-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ROSEMEX TRADING LIMITED
07921016Insolvency (Case 1) In administration
Administration started on 2014-03-11 during the appointment or period of control
Administration ended on 2015-02-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2017-09-29 during the appointment or period of control4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2012-02-07 ~ dissolvedIIF 11 - Director → ME - 45
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Person with significant control2016-06-30 ~ 2021-07-21IIF 82 - Ownership of shares – 75% or more → OE - 46
S. G. H. NOMINEES LIMITED
08371915101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-01-23 ~ nowIIF 26 - Director → ME - 47
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-01-23 ~ 2015-03-06IIF 47 - Director → ME - 48
SAXIUM ASSOCIATES LIMITED
0888910264 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ dissolvedIIF 45 - Director → ME - 49SSP PROPERTIES LIMITED - 2011-12-06101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-12-09 ~ 2020-02-28IIF 38 - Director → ME
- 50
STENIG LLP
OC319610101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-05-09 ~ 2020-03-31IIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE - 51
TBP NOMINEES LIMITED
13381502101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 52
TFB PRIVATE EQUITY LLP
OC452613101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2024-06-10 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove members → OEIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
TFB VENTURES LIMITED
11901814101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-03-23 ~ nowIIF 21 - Director → ME2019-03-23 ~ nowIIF 56 - Secretary → MEPerson with significant control2019-03-23 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54FLARESOUND LIMITED - 2007-06-138 Holmes Road, Kentish Town, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2013-09-04 ~ 2015-03-26IIF 37 - Director → ME
- 55PUFFIN TRAVEL LIMITED - 2003-02-1830 Brock Street, 6th Floor, London, United KingdomActive Corporate (17 parents)Officer2013-09-04 ~ 2015-03-26IIF 39 - Director → ME
- 56VEGA GROUND RENTS NO3 LLP - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-02-08 ~ 2014-07-09IIF 7 - LLP Member → ME
- 57
WESTBERE PROPERTY DEVELOPMENTS LTD
09284579101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2014-10-28 ~ dissolvedIIF 48 - Director → ME - 58
WESTBERE PROPERTY MANAGEMENT LTD
09284343Flat 4 No 44 Westbere Road, LondonActive Corporate (8 parents)Officer2014-10-28 ~ 2017-02-15IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.